---
title: "ALESSANDRA ANASTASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e88bb54-a35d-545b-a9e0-06b47aaaefde
json: https://whiteintel.dev/api/public/dossier/7e88bb54-a35d-545b-a9e0-06b47aaaefde
identifier: icij:icijol-56007004
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRA ANASTASI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007004`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e88bb54-a35d-545b-a9e0-06b47aaaefde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e88bb54-a35d-545b-a9e0-06b47aaaefde  

## Ownership & control

### Holdings / subsidiaries

- **EXPOSURE LIMITED** (director of) — https://whiteintel.dev/entity/5d8f0633-4a00-5687-aa07-917b89ab5ba4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRA ANASTASI**. Human view: https://whiteintel.dev/entity/7e88bb54-a35d-545b-a9e0-06b47aaaefde · Structured JSON: https://whiteintel.dev/api/public/dossier/7e88bb54-a35d-545b-a9e0-06b47aaaefde._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._